VERT HAVEN LTD
Company number 11751434 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 1 Dec 2025 | Registered office address changed to PO Box 4385, 11751434 - Companies House Default Address, Cardiff, CF14 8LH on 2025-12-01 · 1 page | View document |
| 10 Nov 2025 | Cessation of Muhammad Owais Mukarram as a person with significant control on 2025-11-04 · 1 page | View document |
| 10 Nov 2025 | Termination of appointment of Muhammad Owais Mukarram as a director on 2025-11-04 · 1 page | View document |
| 21 Aug 2025 | Registered office address changed from C/O Lubor Industries 18 Gladiator Way Glebe Farm Industrial Estate Rugby CV21 1RX United Kingdom to 62-64 High Street Alfreton DE55 7BE on 2025-08-21 · 1 page | View document |
| 21 Aug 2025 | Change of details for Mr Muhammad Owais Mukarram as a person with significant control on 2025-08-21 · 2 pages | View document |
| 21 Aug 2025 | Director's details changed for Mr Muhammad Owais Mukarram on 2025-08-21 · 2 pages | View document |
| 9 May 2025 | Termination of appointment of Mathew Parry as a director on 2025-05-09 · 1 page | View document |
| 9 May 2025 | Cessation of Mathew Parry as a person with significant control on 2025-05-09 · 1 page | View document |
| 9 May 2025 | Registered office address changed from #5511, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH England to C/O Lubor Industries 18 Gladiator Way Glebe Farm Industrial Estate Rugby CV21 1RX on 2025-05-09 · 1 page | View document |
| 13 Feb 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 13 Feb 2025 | Compulsory strike-off action has been suspended | View document |
| 7 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 13 Aug 2024 | Registered office address changed from Studio 3, Earl Street Studios Earl Street Rugby CV21 3SS England to #5511, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on 2024-08-13 · 1 page | View document |
| 15 Jul 2024 | Change of details for Mr Mathew Parry as a person with significant control on 2024-07-15 · 2 pages | View document |
| 24 Jun 2024 | Termination of appointment of Owodunni Mark Taiwo as a secretary on 2024-06-24 · 1 page | View document |
| 24 Jun 2024 | Registered office address changed from 12 Princes Plain Bromley Kent BR2 8LE United Kingdom to Studio 3, Earl Street Studios Earl Street Rugby CV21 3SS on 2024-06-24 · 1 page | View document |
| 24 Jun 2024 | Notification of Mathew Parry as a person with significant control on 2024-06-24 · 2 pages | View document |
| 24 Jun 2024 | Cessation of Owodunni Mark Taiwo as a person with significant control on 2024-06-24 · 1 page | View document |
| 24 Jun 2024 | Termination of appointment of Owodunni Mark Taiwo as a director on 2024-06-24 · 1 page | View document |
| 24 Jun 2024 | Appointment of Mr Mathew Parry as a director on 2024-06-24 · 2 pages | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-02-10 with no updates · 3 pages | View document |
| 22 Jan 2024 | Termination of appointment of Olumayowa Ilori as a director on 2024-01-09 · 1 page | View document |
| 22 Jan 2024 | Secretary's details changed for Mr Owodunni Taiwo on 2024-01-09 · 1 page | View document |
| 22 Jan 2024 | Termination of appointment of Oluwatoyin David Fasheyitan as a director on 2024-01-09 · 1 page | View document |
| 3 Oct 2023 | Unaudited abridged accounts made up to 2023-01-31 · 6 pages | View document |
| 10 Feb 2023 | Confirmation statement made on 2023-02-10 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 29 Oct 2022 | Unaudited abridged accounts made up to 2022-01-31 · 6 pages | View document |
| 16 Feb 2022 | Confirmation statement made on 2022-01-06 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 1 Nov 2021 | Unaudited abridged accounts made up to 2021-01-31 · 6 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 2 Jun 2020 | 31/01/20 UNAUDITED ABRIDGED | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES | View document |
| 7 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |